LLOYD'S REGISTER EMEA TRUSTEES LIMITED

Company number 05860640

30 officers / 24 resignations

BIGMORE, Tracey Anne

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Secretary
• Appointed on: 4 February 2019

BROWN, Nicholas Lee

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLLIDAY, Michael Paul

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROFFITT, Keith

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Financial Control And Operations

WAGSTAFF, Douglas David

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WALDNER, Mary Elizabeth

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Finance Director

COLBY-BLAKE, Chad Phillip

• Correspondence address: 53 Branksome Road, Southend-On-Sea, Essex, United Kingdom, SS2 4HG
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 16 October 2017

GERRARD, Ashley Louise

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 31 January 2019

TAAFFE, Emma Jane

• Correspondence address: 55 Alexandra Road, Erith, Kent, DA8 2AX
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 16 December 2009
• Nationality: British

TILLBROOK, Andrew David

• Correspondence address: 20 Heene Road, Enfield, Middlesex, EN2 0QG
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 16 July 2010
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 20 September 2014
• Nationality: British

BOARDLEY, Thomas Stephen

• Correspondence address: Flat 3, Kimberley Court, Kimberley Road, London, United Kingdom, NW6 7SL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2013
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWER, Timothy Ian

• Correspondence address: 12 Jasons Drive, Guildford, Surrey, United Kingdom, GU4 7XG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 December 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCE, Kenneth Barclay

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2014
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWLEY, Garret, The Earl

• Correspondence address: 3 Arbory Road, Castletown, Isle Of Man, IM9 1NA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 October 2006
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Consultant

GRAAF, Paulus Timotheus

• Correspondence address: 9a, Haydnlaan, 3723 Ke Bilthoven, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2010
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HUBER, Paul Alvin

• Correspondence address: 3021,, Powderhorn Point, Richmond, Texas 77406, United States
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2014
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUBER, Paul Alvin

• Correspondence address: Flat1 Spencer Court 72, Marlborough Place St Johns Wood, London, NW8 0PP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 April 2007
• Resigned on: 7 December 2011
• Nationality: American
• Occupation: Director

JAMES, Michael David

• Correspondence address: 147 Pencisely Road, Llandaf, Cardiff, United Kingdom, CF5 1DN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 May 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICE, Simon Oliver

• Correspondence address: 42 Woodcote Close, Epsom, Surrey, United Kingdom, KT18 7QJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 October 2018
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICE, Simon Oliver

• Correspondence address: 42 Woodcote Close, Epsom, Surrey, United Kingdom, KT18 7QJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 October 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POVEY, Keith Owen

• Correspondence address: 44 Pattens Lane, Rochester, Kent, United Kingdom, ME1 2QT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2006
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PUNTER, Andrew

• Correspondence address: 8 Tekels Avenue, Camberley, Surrey, United Kingdom, GU15 2LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 October 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWLEY, John Alexander

• Correspondence address: Apartment 6a Block 1, Grand Garden, 61 South Bay, Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: China
• Occupation: Company Director

SADLER, Richard Lindsay

• Correspondence address: Farndale, Lewins Road, Chalfont St. Peter, Buckinghamshire, SL9 8SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

THOMAS, Paul Urquahart

• Correspondence address: 31 Richmond Road, Reading, Berkshire, RG4 7PR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 November 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

WILLIAMS, Andrew James

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 March 2018
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISHART, John Alport

• Correspondence address: 22 Hitchen Hatch Lane, Sevenoaks, Kent, United Kingdom, TN13 3AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2013
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director